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PROSPECT CONSULTANCY LIMITED

Company number 09900589

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Dec 2024	CS01	Confirmation statement made on 2 December 2024 with updates	View PDF Confirmation statement made on 2 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with updates	View PDF Confirmation statement made on 2 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2023	PSC07	Cessation of Adina-Mihaela Arvinte as a person with significant control on 3 January 2023	View PDF Cessation of Adina-Mihaela Arvinte as a person with significant control on 3 January 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	TM01	Termination of appointment of Adina-Mihaela Arvinte as a director on 3 January 2023	View PDF Termination of appointment of Adina-Mihaela Arvinte as a director on 3 January 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	PSC01	Notification of Sarvesh Ghai as a person with significant control on 3 January 2023	View PDF Notification of Sarvesh Ghai as a person with significant control on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AP01	Appointment of Mr Sarvesh Ghai as a director on 3 January 2023	View PDF Appointment of Mr Sarvesh Ghai as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with updates	View PDF Confirmation statement made on 2 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with updates	View PDF Confirmation statement made on 2 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Sep 2020	PSC01	Notification of Adina-Mihaela Arvinte as a person with significant control on 17 August 2020	View PDF Notification of Adina-Mihaela Arvinte as a person with significant control on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	PSC07	Cessation of Christopher Tristan Dayer-Smith as a person with significant control on 17 August 2020	View PDF Cessation of Christopher Tristan Dayer-Smith as a person with significant control on 17 August 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	TM01	Termination of appointment of Christopher Tristan Dayer-Smith as a director on 17 August 2020	View PDF Termination of appointment of Christopher Tristan Dayer-Smith as a director on 17 August 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AP01	Appointment of Mrs Adina-Mihaela Arvinte as a director on 17 August 2020	View PDF Appointment of Mrs Adina-Mihaela Arvinte as a director on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	CS01	Confirmation statement made on 2 December 2019 with updates	View PDF Confirmation statement made on 2 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 May 2019	AD01	Registered office address changed from Kajaine House 57-67 High Street Edgware HA8 7DD United Kingdom to 42-46 Station Road Edgware HA8 7AB on 15 May 2019	View PDF Registered office address changed from Kajaine House 57-67 High Street Edgware HA8 7DD United Kingdom to 42-46 Station Road Edgware HA8 7AB on 15 May 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	CS01	Confirmation statement made on 2 December 2018 with updates	View PDF Confirmation statement made on 2 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
17 Sep 2018	CH01	Director's details changed for Mr Christopher Tristan Dayer-Smith on 17 September 2018	View PDF Director's details changed for Mr Christopher Tristan Dayer-Smith on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	CS01	Confirmation statement made on 2 December 2017 with no updates	View PDF Confirmation statement made on 2 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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PROSPECT CONSULTANCY LIMITED

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